28 episodes
A Journey Into Fraud Prevention Ivan Prokofyev
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- Business
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5.0 • 1 Rating
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Welcome to the podcast, where I uncover the unique paths of professional fraud fighters from different industries and countries. In each episode, my guests and I explore how they found their way to Fraud Prevention and what fuels their dedication to the field.
If you're seeking motivation or considering a career shift to become a fraud fighter, this podcast is for you. Join us as we discuss the ins and outs of entering the fraud prevention field, and gain insights into personal growth and the essential skills needed for success in the world of fraud prevention.
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Episode with Ivan Heard @Quantexa
On today's episode, I had the pleasure of chatting with Ivan Heard who is Global Head of Fraud Solutions at Quantexa. Ivan shared his journey and told a bit about Greek Mythology, the Roman Empire, Agatha Christie, and Batman. We spoke about working in Government and how it is different compared to working in a merchant or an acquired company.
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Episode with Luke Raven
On today's episode, I had the pleasure of chatting with Luke Raven who is AML Professional. Luke had incredible experience in AML and we spoke about his experience during the interview.
Global Coalition to Fight Financial Crime
https://www.linkedin.com/company/global-coalition-to-fight-financial-crime/
https://www.gcffc.org/ -
Episode with Carmen Honacker
On today's episode, I had the pleasure of having a chat with Carmen Honacker who is the Fraud Consultant/Trainer at Risk Ident.
Do you want to know about Carmen’s journey, and why her nickname is Carmenator. What is her vision about fraud specialists and skills to work in fraud consulting? Why does what we are doing matter and what types of companies Carmen won't ever work for? -
Episode with Justin Davis @ Point Predictive
On today's episode, I had the pleasure of chatting with Justin Davis VP of Product Delivery at Point Predictive. Justin built an amazing career started from Call-Center and is now VP of Product Delivery. He worked with all types of fraud, he was the youngest manager in DCU and he holds a CFE certificate. We spoke about his journey and ongoing trends and you have to listen to it.
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Episode with Alexander Hall
On today's episode, I had the pleasure of having a chat with Alexander Hall who is Fraud Strategy Expert and founder of Dispute Defence Consulting and The House of Fraud. We spoke with Alex about fraud providers, how to choose the right one, and if we need to stay with one provider forever. Also, we spoke about emerging trends.
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Episode with Vineet Grewal
On today's episode, I had the pleasure of chatting with Vineet Grewal who is Senior Risk and Payments Manager at Wish. What is Vineet opinion about the fraud prevention industry, what do you need to know before you jump from IC level to become a manager, where is working with data place on managing position, What the questions Vineet like to ask during the interview? Also, during the interview, Vineet shared one of the cases she had in the past and is still not sure what it was
Customer Reviews
So fascinating
Always so much fun to hear peoples stories of how they wound up in this industry. None of us started out with these goals so it’s always so cool to hear how different our journey really was. Keep up the great work!